Federal Bureau of Investigation Collection (234 Books)

The Federal Bureau of Investigation (FBI) is an agency of the United States Department of Justice that serves as both a federal criminal investigative body and an internal intelligence agency. The FBI has investigative jurisdiction over violations of more than 200 categories of federal crime. Its motto is "Fidelity, Bravery, Integrity", corresponding to the FBI initials.

By: Federal Bureau of Investigation

Government Reference Publication

Introduction: Among the successes achieved thus far in the war on terrorism, the FBI has made significant progress against both the operational and support arms of terror networks. With respect to the support arms, an essential component of the global strategy against terrorism has been to counter the manner in which terror networks recruit, train, plan and effect operations, each of which requires a measure of financial support. Inherent requisites to this financial sup...

By: Senate Committee on Banking, Housing and Urban Affairs

Government Reference Publication

Excerpt: The TSC is one of the most unique entities ever conceived or implemented to support terrorist screening and law enforcement operations. It envelops a wide range of expertise borne from a combined onsite representation of the Department of Justice (DOJ), Department of Homeland Security (DHS), the Department of Defense (DoD) and the Department of State (DOS). TSC has consolidated terrorist identities, domestic and international, in one database that is accessible ...

By: Senate Committee on Homeland Security and Governmental Affairs

Government Reference Publication

Excerpt: Executive Summary. Our Nation?s critical infrastructures are composed of public and private institutions in the sectors of agriculture, food, water, public health, emergency services, government, defense industrial base, information and telecommunications, energy, transportation, banking and finance, chemicals and hazardous materials, and postal and shipping. Cyberspace is their nervous system?the control system of our country. Cyberspace is composed of hundreds...

By: U.S. Department of Homeland Security

Government Reference Publication

Excerpt: Lafayette, Louisiana. A man who falsely claimed that a home he owned in Welsh, Louisiana, had been damaged by Hurricane Rita was sentenced today in U.S. District Court in Lake Charles, Louisiana, United States Attorney Donald W. Washington announced. PETER FONTENOT, age 43, of Thibodaux, Louisiana, was sentenced by U.S. District Judge Patricia Minaldi to spend 4 months in prison, followed by 3 years of supervised release. During his supervised release, FONTENOT ...

By: United States Attorney?s Office, Western District of Louisiana

Government Reference Publication

Excerpt: Norfolk, Virginia. Paul J. McNulty, United States Attorney for the Eastern District of Virginia, announced that Nader Zaki Abdelhay, age 30, of Richmond, Virginia, was sentenced today in the United States District Court for the Eastern District of Virginia to serve a total of 41 months incarceration as a result of his convictions for possession of a firearm and ammunition by a convicted felon and making false material statements to law enforcement officers. Abde...

By: United States Attorney's Office, Eastern District of Virginia

Government Reference Publication

Excerpt: DAVID N. KELLEY, the United States Attorney for the Southern District of New York, PASQUALE D?AMURO, the Assistant Director in Charge of the New York Office of the FBI, ELIOT SPITZER, the New York State Attorney General, RAYMOND W. KELLY, the New York City Police Commissioner, MICHAEL J. THOMAS, the Special Agent in Charge of the New York Field Office IRS Criminal Investigation, GORDON S. HEDDELL, the Inspector General of the United States Department of Labor, a...

By: United States Attorney's Office, Southern District of New York

Government Reference Publication

Excerpt: Texarkana, TX. United States Attorney Matthew D. Orwig announced that a 64-year-old Texarkana hotel manager was arraigned today on charges of hurricane related wire fraud in the Eastern District of Texas. DENA FUSELIER, of Atlanta, Texas, was indicted by a federal grand jury on May 2, 2006 and charged with five counts of wire fraud in connection with her job as the general manager of the Ramada Inn in Texarkana, Texas.

By: United States Attorney's Office, Eastern District of Texas

Government Reference Publication

Excerpt: Susan W. Brooks, United States Attorney for the Southern District of Indiana, announced today that SHAABAN HAFIZ AHMAD ALI SHAABAN, also known as SHAABAN HAFED and JOE H. BROWN, age 54, who formerly resided in Greenfield, Indiana, was sentenced by the Honorable John Daniel Tinder to 160 months imprisonment. SHAABAN was convicted at trial in January of Conspiracy, Acting as a Foreign Agent without Notification, violations of the Iraqi Sanctions under the Internat...

By: United States Attorney's Office, Southern District of Indiana

Government Reference Publication

Excerpt: Atlanta, GA. Former Georgia School Superintendent LINDA C. SCHRENKO, 55, of Grovetown, Georgia, was sentenced today by United States District Judge Clarence Cooper to eight years in federal prison and ordered to pay restitution of $414,887.50 for conspiring to steal public funds and launder them into her failed gubernatorial campaign in 2002. SCHRENKO, who pleaded guilty on May 10, 2006, to fraud and money laundering charges a week and a half into her trial, als...

By: United States Attorney's Office, Northern District of Georgia

By: Federal Bureau of Investigation

Government Reference Publication

Excerpt: Executive Summary. Since the Uniform Crime Reporting (UCR) Program is founded upon the voluntary participation of the Nation?s law enforcement agencies, the integrity and the accuracy of its data rest upon two factors: (a) the efforts of individual law enforcement agencies in reporting accurate data and (b) the Program?s capability for data quality control (detecting and rectifying errors or aberrations in reported data).

By: Federal Bureau of Investigation

Government Reference Publication

Excerpt: Executive Summary. Since the Uniform Crime Reporting (UCR) Program is founded upon the voluntary participation of the Nation?s law enforcement agencies, the integrity and the accuracy of its data rest upon two factors: (a) the efforts of individual law enforcement agencies in reporting accurate data and (b) the Program?s capability for data quality control (detecting and rectifying errors or aberrations in reported data).

By: Yoshio Akiyama, Sharon K. Propheter

By: Federal Bureau of Investigation

Government Reference Publication

Excerpt: History of the National Crime Prevention and Privacy Compact Act of 1998. It was determined in the late 1970s that state criminal history records were more accurate and complete in that the states may have additional arrest and disposition information from state files, such as District Attorney records and court records. Because states have varying statutes or policies that restrict the dissemination of records for noncriminal justice purposes, it was determined...

By: Federal Bureau of Investigation

By: Federal Bureau of Investigation

Government Reference Publication

Excerpt: Federalism Assessment. The FHWA and the FTA have also determined that this action does not preempt any State law or State regulation or affect the States? ability to discharge traditional State governmental functions. Executive Order 12372 (Intergovernmental Review) Catalog of Federal Domestic Assistance Program Number 20.205, Highway Planning and Construction. The regulations implementing Executive Order 12372 regarding intergovernmental consultation on Federal...

By: Federal Bureau of Investigation

By: Federal Bureau of Investigation

Government Reference Publication

Excerpt: Reference Daily Intakes are values established by FDA for use in nutrition labeling. Most RDIs are based on the National Academy of Science?s Recommended Daily Allowances. In the final rule, FDA inadvertently used the term ?recommended? instead of ?reference? to describe daily intake. Therefore, FDA is replacing the term ?Recommended Daily Intake? in ? 172.380(c) and (d) with ?Reference Daily Intake.? Finally, in ? 172.380(d), FDA used the term ?fruit drink.? Un...

By: Federal Bureau of Investigation

Government Reference Publication

Excerpt: The National Crime Prevention and Privacy Compact Council (Compact Council) is a 15-member body of local, state, and federal governmental officials which prescribes system rules and procedures for the effective and proper operation of the Interstate Identification Index (III) for noncriminal justice purposes.